logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rose, David Rowley

child relation
Offspring entities and appointments
Active 179
  • 1
    TWOZEROFIVE LIMITED - 2022-05-10
    icon of address Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street Leeds, West Yorkshire
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2006-04-21 ~ now
    IIF 212 - Director → ME
  • 2
    2 1/2 DEVONSHIRE SQUARE GENERAL PARTNER LIMITED - 1999-03-18
    REPAIRPRINT LIMITED - 1999-03-11
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-23 ~ dissolved
    IIF 95 - Director → ME
  • 3
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-06-07 ~ dissolved
    IIF 137 - Director → ME
  • 4
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-06-07 ~ dissolved
    IIF 158 - Director → ME
  • 5
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    icon of calendar 2018-04-13 ~ dissolved
    IIF 17 - Director → ME
  • 6
    SHELFCO (NO. 3140) LIMITED - 2005-12-15
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-11-09 ~ dissolved
    IIF 6 - Director → ME
  • 7
    SHELFCO (NO. 3141) LIMITED - 2005-12-15
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-11-09 ~ dissolved
    IIF 48 - Director → ME
  • 8
    SHELFCO (NO. 3056) LIMITED - 2005-05-20
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-05-03 ~ dissolved
    IIF 76 - Director → ME
  • 9
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-11-09 ~ dissolved
    IIF 30 - Director → ME
  • 10
    LAWGRA (NO.705) LIMITED - 2000-10-09
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-23 ~ dissolved
    IIF 67 - Director → ME
  • 11
    SEGRO (HAYES ROAD) LIMITED - 2017-04-08
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-08-31 ~ dissolved
    IIF 14 - Director → ME
  • 12
    NORWICH UNION ANNUITY LIMITED - 2009-06-01
    FILECO (NO.3) LIMITED - 1996-10-18
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-09-12 ~ dissolved
    IIF 32 - Director → ME
  • 13
    UNDERSHAFT LIFE HOLDINGS LIMITED - 2010-11-01
    AVIVA LIFE HOLDINGS UK LIMITED - 2009-06-01
    AVIVA LIFE RBS LIMITED - 2009-04-21
    UNDERSHAFT (NO. 15) LIMITED - 2009-03-13
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-11 ~ dissolved
    IIF 197 - Director → ME
  • 14
    NORWICH UNION PERSONAL FINANCE LIMITED - 2009-06-01
    FILECO (NO.20) LIMITED - 1998-10-13
    NORWICH UNION INSURANCE LIMITED - 1997-06-16
    NORWICH UNION LIMITED - 1997-02-17
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-05-12 ~ dissolved
    IIF 116 - Director → ME
  • 15
    COMMERCIAL UNION HOLDINGS (FRANCE) LIMITED - 2008-11-07
    COMMERCIAL UNION (NO18) LIMITED - 1994-10-03
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-12 ~ dissolved
    IIF 189 - Director → ME
  • 16
    MFM EMPLOYMENT SERVICES LIMITED - 2008-09-29
    SILICON WHARF THREE LIMITED - 2001-04-02
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-08-30 ~ dissolved
    IIF 49 - Director → ME
  • 17
    MORLEY FUND SERVICES LIMITED - 2008-09-29
    icon of address No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-10 ~ dissolved
    IIF 190 - Director → ME
  • 18
    MORLEY FUND MANAGEMENT INTERNATIONAL LIMITED - 2008-09-29
    NORWICH UNION INVESTMENT MANAGEMENT LIMITED - 2003-05-23
    NORWICH UNION FUND MANAGERS LIMITED - 1992-08-01
    DISTANTSELECT LIMITED - 1988-01-20
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-07-20 ~ dissolved
    IIF 180 - Director → ME
  • 19
    MORLEY PROPERTY DEVELOPMENTS LIMITED - 2008-09-29
    COMMERCIAL UNION PROPERTIES (U.K.) LIMITED - 1999-03-16
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-04-07 ~ dissolved
    IIF 109 - Director → ME
  • 20
    AVIVA INVESTORS COMMERCIAL FINANCE LIMITED - 2015-08-18
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-07-30 ~ dissolved
    IIF 82 - Director → ME
  • 21
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-06-07 ~ dissolved
    IIF 10 - Director → ME
  • 22
    NORWICH UNION INVESTMENT FUNDS LIMITED - 2009-01-05
    NORWICH UNION PORTFOLIO SERVICES LIMITED - 2002-03-06
    EVENRAPID LIMITED - 1990-09-27
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-12 ~ dissolved
    IIF 152 - Director → ME
  • 23
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-12-09 ~ dissolved
    IIF 45 - Director → ME
  • 24
    AVIVA OCCUPATIONAL HEALTH UK LIMITED - 2011-10-03
    NORWICH UNION OCCUPATIONAL HEALTH LIMITED - 2009-06-01
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-07-31 ~ dissolved
    IIF 12 - Director → ME
  • 25
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-27 ~ dissolved
    IIF 13 - Director → ME
  • 26
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-27 ~ dissolved
    IIF 101 - Director → ME
  • 27
    BOWLSILVER LIMITED - 2007-02-06
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-04 ~ dissolved
    IIF 185 - Director → ME
  • 28
    NORWICH UNION RISK SERVICES LIMITED - 2009-06-01
    SELECT INSURANCE SERVICES LIMITED - 1996-08-16
    CREDITDRAW LIMITED - 1991-07-25
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-04-18 ~ dissolved
    IIF 75 - Director → ME
  • 29
    CGNU SHARE ACCOUNT LIMITED - 2002-07-01
    NORWICH UNION SHARE ACCOUNT LIMITED - 2000-05-30
    TRUSHELFCO (NO.2237) LIMITED - 1997-05-16
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-12 ~ dissolved
    IIF 199 - Director → ME
  • 30
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-05-12 ~ dissolved
    IIF 22 - Director → ME
  • 31
    SILICON WHARF TWO LIMITED - 1999-12-10
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-11-09 ~ dissolved
    IIF 123 - Director → ME
  • 32
    BAA-MCARTHUR/GLEN (LIVINGSTON) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1528) LIMITED - 1998-09-10
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-04-20 ~ dissolved
    IIF 51 - Director → ME
  • 33
    BAA-MCARTHUR/GLEN (MANSFIELD) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1531) LIMITED - 1998-09-10
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-04-20 ~ dissolved
    IIF 37 - Director → ME
  • 34
    BAA-MCARTHUR/GLEN (MANSFIELD) LIMITED - 2002-11-20
    SHELFCO (NO. 1205) LIMITED - 1996-12-03
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-09 ~ dissolved
    IIF 138 - Director → ME
  • 35
    BAA-MCARTHUR/GLEN (YORK) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (N0.1530) LIMITED - 1998-09-10
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-20 ~ dissolved
    IIF 164 - Director → ME
  • 36
    BAA-MCARTHUR/GLEN (YORK) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO. 3) LIMITED - 1996-12-05
    SHELFCO (NO.888 LIMITED - 1993-12-17
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-09 ~ dissolved
    IIF 68 - Director → ME
  • 37
    BAA-MCARTHUR/GLEN (YORK) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
    SHELFCO (NO.1764) LIMITED - 1999-12-09
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-09 ~ dissolved
    IIF 153 - Director → ME
  • 38
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-05-12 ~ dissolved
    IIF 21 - Director → ME
  • 39
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-14 ~ dissolved
    IIF 96 - Director → ME
  • 40
    GWG (CARDIFF BAY GP) LIMITED - 2004-06-09
    SHELFCO (NO.1943) LIMITED - 2000-09-20
    icon of address 1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-06-07 ~ dissolved
    IIF 54 - Director → ME
  • 41
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-14 ~ dissolved
    IIF 169 - Director → ME
  • 42
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-14 ~ dissolved
    IIF 157 - Director → ME
  • 43
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    icon of calendar 2018-04-13 ~ dissolved
    IIF 165 - Director → ME
  • 44
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    icon of calendar 2018-04-13 ~ dissolved
    IIF 36 - Director → ME
  • 45
    icon of address Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2016-08-12 ~ now
    IIF 216 - Director → ME
  • 46
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-23 ~ dissolved
    IIF 146 - Director → ME
  • 47
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-23 ~ dissolved
    IIF 57 - Director → ME
  • 48
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-23 ~ dissolved
    IIF 83 - Director → ME
  • 49
    ABBEY GROUP NUMBER ONE LIMITED - 2016-01-12
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-09-03 ~ dissolved
    IIF 102 - Director → ME
  • 50
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-30 ~ dissolved
    IIF 200 - Director → ME
  • 51
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-30 ~ dissolved
    IIF 188 - Director → ME
  • 52
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-23 ~ dissolved
    IIF 69 - Director → ME
  • 53
    COMMERCIAL UNION (NO.3) LIMITED - 1986-08-21
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-04 ~ dissolved
    IIF 195 - Director → ME
  • 54
    COMMERCIAL UNION (NO.11) LIMITED - 1990-03-22
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-23 ~ dissolved
    IIF 1 - Director → ME
  • 55
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-10 ~ dissolved
    IIF 58 - Director → ME
  • 56
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-06-17 ~ dissolved
    IIF 72 - Director → ME
  • 57
    DBS FINANCIAL MANAGEMENT PLC - 2013-11-20
    D.B.S. FINANCIAL MANAGEMENT LIMITED - 1995-04-01
    GELTRED LIMITED - 1988-11-18
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-09-12 ~ dissolved
    IIF 176 - Director → ME
  • 58
    DBS MANAGEMENT PLC - 2003-03-10
    DBS MANAGEMENT PUBLIC LIMITED COMPANY - 1995-08-02
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2018-09-12 ~ dissolved
    IIF 121 - Director → ME
  • 59
    CONCEPT MORTGAGES LIMITED - 2002-10-14
    MINMAR (355) LIMITED - 1996-11-07
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-23 ~ dissolved
    IIF 110 - Director → ME
  • 60
    CONTINENTAL SHELF 460 LIMITED - 2009-04-15
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-04-07 ~ dissolved
    IIF 11 - Director → ME
  • 61
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-07-26 ~ dissolved
    IIF 85 - Director → ME
  • 62
    NM (PORTFOLIO) NOMINEES LIMITED - 1994-10-01
    NM SCHRODER (PORTFOLIO) NOMINEES LIMITED - 1989-06-05
    SCHRODER (PORTFOLIO) NOMINEES LIMITED - 1986-12-19
    CRAFTPURE LIMITED - 1984-02-07
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-11 ~ dissolved
    IIF 149 - Director → ME
  • 63
    FP FINANCE PLC - 2016-09-27
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-18 ~ dissolved
    IIF 124 - Director → ME
  • 64
    NM FINANCIAL MANAGEMENT LIMITED - 1994-10-01
    NM SCHRODER FINANCIAL MANAGEMENT LIMITED - 1989-06-05
    SCHRODER FINANCIAL MANAGEMENT LIMITED - 1986-12-19
    SCHRODER ASSURANCE AND INVESTMENT HOLDINGS LIMITED - 1984-11-01
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-07 ~ dissolved
    IIF 88 - Director → ME
  • 65
    FP UK HOLDINGS LIMITED - 2000-05-18
    NM UK LIMITED - 1994-10-01
    ASSUIT LIMITED - 1986-10-02
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-24 ~ dissolved
    IIF 78 - Director → ME
  • 66
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-28 ~ dissolved
    IIF 52 - Director → ME
  • 67
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-10 ~ dissolved
    IIF 117 - Director → ME
  • 68
    AXA EQUITY & LAW ESTATE MANAGEMENT LIMITED - 2011-03-15
    EQUITY & LAW (ESTATE MANAGEMENT) LIMITED - 1993-07-01
    EQUITY & LAW (FARM MANAGEMENT) LIMITED - 1986-02-26
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-05-12 ~ dissolved
    IIF 159 - Director → ME
  • 69
    AXA LIFE FINANCE LIMITED - 2011-03-15
    AXA EQUITY & LAW FINANCE LIMITED - 1996-05-31
    AXA EQUITY & LAW HOME LOANS NO 5 LIMITED - 1996-02-23
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-10 ~ dissolved
    IIF 147 - Director → ME
  • 70
    AXA SUN LIFE HOLDINGS LIMITED - 2010-12-21
    AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY - 2010-05-28
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-01 ~ dissolved
    IIF 136 - Director → ME
  • 71
    BUPA HEALTH ASSURANCE LIMITED - 2011-12-01
    BOARDEASY LIMITED - 1994-04-08
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-10 ~ dissolved
    IIF 19 - Director → ME
  • 72
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-01-22 ~ dissolved
    IIF 77 - Director → ME
  • 73
    FRIENDS LIFE ASSURANCE LIMITED - 2014-04-02
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-09-10 ~ dissolved
    IIF 59 - Director → ME
  • 74
    FRIENDS LIFE GROUP HOLDINGS LIMITED - 2014-05-09
    icon of address Po Box 25 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2016-08-03 ~ now
    IIF 217 - Director → ME
  • 75
    FRIENDS SWAP (FLS) LIMITED - 2011-11-07
    FRIENDS LIFE SERVICES LIMITED - 2011-03-10
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-08-09 ~ dissolved
    IIF 23 - Director → ME
  • 76
    FRIENDS PROVIDENT MARKETING LIMITED - 2011-12-01
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-04-05 ~ dissolved
    IIF 113 - Director → ME
  • 77
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents, 111 offsprings)
    Officer
    icon of calendar 2017-04-06 ~ dissolved
    IIF 38 - Director → ME
  • 78
    SUN LIFE STAFF SCHEMES LIMITED - 2011-03-15
    SUN LIFE FINANCIAL PLANNING LIMITED - 1995-04-24
    AKENSIDE INVESTMENTS LIMITED - 1993-06-11
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-16 ~ dissolved
    IIF 87 - Director → ME
  • 79
    FRIENDS PROVIDENT THE BLUE LINE LIMITED - 2011-12-01
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-10 ~ dissolved
    IIF 91 - Director → ME
  • 80
    WINTERTHUR FINANCE LIMITED - 2012-05-25
    MINMAR (410) LIMITED - 1998-03-19
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-24 ~ dissolved
    IIF 64 - Director → ME
  • 81
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-07 ~ dissolved
    IIF 62 - Director → ME
  • 82
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-12-02 ~ dissolved
    IIF 70 - Director → ME
  • 83
    SUN LIFETIME CARE LIMITED - 2011-03-15
    SUN LIFETIME CARE PLC - 2010-09-10
    PPP LIFETIME CARE PLC - 2010-07-06
    PPP LIFETIME PLC - 1995-10-17
    637TH SHELF TRADING COMPANY LIMITED - 1991-05-14
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-04-01 ~ dissolved
    IIF 167 - Director → ME
  • 84
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-22 ~ dissolved
    IIF 60 - Director → ME
  • 85
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-07 ~ dissolved
    IIF 98 - Director → ME
  • 86
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-10 ~ dissolved
    IIF 143 - Director → ME
  • 87
    LONDON AND MANCHESTER PENSIONS SERVICES LIMITED - 1999-06-04
    LONDON AND MANCHESTER SERVICES LIMITED - 1997-06-27
    RANDOMDETAIL PROJECTS LIMITED - 1996-10-21
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-18 ~ dissolved
    IIF 93 - Director → ME
  • 88
    LONDON AND MANCHESTER (TRUSTEES) LIMITED - 2000-04-10
    WELFARE NOMINEES - 1988-03-10
    HERNHURST LIMITED - 1973-06-12
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-10 ~ dissolved
    IIF 163 - Director → ME
  • 89
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-10 ~ dissolved
    IIF 50 - Director → ME
  • 90
    SUN LIFE FINANCIAL ASSOCIATES LIMITED - 2011-03-15
    BRUNTON PARK SHOPS LIMITED - 1988-10-03
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-10 ~ dissolved
    IIF 161 - Director → ME
  • 91
    SUN LIFE FINANCIAL SERVICES LIMITED - 2011-03-15
    PINNER PROPERTIES LIMITED - 1982-03-17
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-10 ~ dissolved
    IIF 89 - Director → ME
  • 92
    SUN LIFE OLAC LIMITED - 2011-03-15
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-23 ~ dissolved
    IIF 144 - Director → ME
  • 93
    SUN LIFE PROPERTY SERVICES LIMITED - 2011-03-14
    SUN LIFE PROPERTIES LIMITED - 1990-09-17
    ARTAGEN PROPERTIES LIMITED - 1981-12-31
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-05-12 ~ dissolved
    IIF 134 - Director → ME
  • 94
    SUN LIFE UNIT SERVICES LIMITED - 2011-03-15
    VALENS MANAGEMENT CONSULTANTS LIMITED - 1980-12-31
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-23 ~ dissolved
    IIF 81 - Director → ME
  • 95
    WINTERTHUR (UK) HOLDINGS LIMITED - 2010-12-16
    PRECIS (451) LIMITED - 1986-11-12
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-01 ~ dissolved
    IIF 53 - Director → ME
  • 96
    LEGIBUS 1408 LIMITED - 1989-09-13
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-27 ~ dissolved
    IIF 74 - Director → ME
  • 97
    UKP-EA GROWTH FUND LIMITED - 1985-06-28
    FLAGEEL LIMITED - 1982-11-02
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-05-12 ~ dissolved
    IIF 100 - Director → ME
  • 98
    DISHTREE LIMITED - 1983-06-29
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-16 ~ dissolved
    IIF 184 - Director → ME
  • 99
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-23 ~ dissolved
    IIF 55 - Director → ME
  • 100
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-23 ~ dissolved
    IIF 150 - Director → ME
  • 101
    NORWICH UNION (HERMES) LIMITED - 1991-10-31
    NAMENOTICE LIMITED - 1991-09-27
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-24 ~ dissolved
    IIF 187 - Director → ME
  • 102
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-27 ~ dissolved
    IIF 34 - Director → ME
  • 103
    icon of address 7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-09-03 ~ dissolved
    IIF 47 - Director → ME
  • 104
    icon of address 7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-09-03 ~ dissolved
    IIF 24 - Director → ME
  • 105
    icon of address 7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-09-03 ~ dissolved
    IIF 35 - Director → ME
  • 106
    icon of address 7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-09-03 ~ dissolved
    IIF 175 - Director → ME
  • 107
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-10 ~ dissolved
    IIF 42 - Director → ME
  • 108
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-05-12 ~ dissolved
    IIF 46 - Director → ME
  • 109
    ILI (RE) ONE LIMITED - 2012-09-03
    icon of address 7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-09-03 ~ dissolved
    IIF 79 - Director → ME
  • 110
    CRANBROOK INVESTMENTS LIMITED - 1985-12-11
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-07 ~ dissolved
    IIF 115 - Director → ME
  • 111
    LM (AGENCIES) (NO.3) LIMITED - 1991-06-20
    LAPMODE LIMITED - 1988-10-24
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-07 ~ dissolved
    IIF 25 - Director → ME
  • 112
    CITIBANK PROPERTY INVESTMENTS LIMITED - 1993-04-30
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-05-12 ~ dissolved
    IIF 128 - Director → ME
  • 113
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-07 ~ dissolved
    IIF 18 - Director → ME
  • 114
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-18 ~ dissolved
    IIF 15 - Director → ME
  • 115
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-27 ~ dissolved
    IIF 8 - Director → ME
  • 116
    SHELFCO (NO. 2545) LIMITED - 2001-10-19
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-09-27 ~ dissolved
    IIF 178 - Director → ME
  • 117
    COMMERCIAL UNION PROPERTIES LIMITED - 1999-03-16
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-27 ~ dissolved
    IIF 66 - Director → ME
  • 118
    ST.MARY'S MOTORS LIMITED - 1981-12-31
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-11-14 ~ dissolved
    IIF 20 - Director → ME
  • 119
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-09-27 ~ dissolved
    IIF 39 - Director → ME
  • 120
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-04-20 ~ dissolved
    IIF 135 - Director → ME
  • 121
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-18 ~ dissolved
    IIF 154 - Director → ME
  • 122
    BROOMCO (1649) LIMITED - 1998-10-13
    icon of address 30 Finsbury Square, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-23 ~ dissolved
    IIF 130 - Director → ME
  • 123
    icon of address 110 Queen Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-11-14 ~ dissolved
    IIF 118 - Director → ME
  • 124
    NORTH BRITISH PROPERTIES P L C - 2010-12-02
    PRINTSOUTH LIMITED - 1979-12-31
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-24 ~ dissolved
    IIF 126 - Director → ME
  • 125
    SHELFCO (NO. 3031) LIMITED - 2005-04-12
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-27 ~ dissolved
    IIF 56 - Director → ME
  • 126
    SHELFCO (NO. 2546) LIMITED - 2001-10-19
    icon of address 30 Finsbury Sqare, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-09-27 ~ dissolved
    IIF 173 - Director → ME
  • 127
    INVESTORS IN HEALTH (DARLINGTON) LIMITED - 2003-01-20
    SHELFCO (NO.2660) LIMITED - 2002-03-08
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-29 ~ dissolved
    IIF 94 - Director → ME
  • 128
    INVESTORS IN HEALTH LIMITED - 2003-01-06
    SHELFCO (NO. 2450) LIMITED - 2001-06-07
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-27 ~ dissolved
    IIF 16 - Director → ME
  • 129
    SHELFCO (NO.2527) LIMITED - 2001-10-04
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-09-27 ~ dissolved
    IIF 125 - Director → ME
  • 130
    INVESTORS IN THE COMMUNITY LIMITED - 2002-12-20
    SHELFCO (NO. 2451) LIMITED - 2001-06-07
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-27 ~ dissolved
    IIF 139 - Director → ME
  • 131
    BUILDING A FUTURE (NEWHAM SCHOOLS) (NO.2) LIMITED - 2002-02-21
    SHELFCO (NO.2082) LIMITED - 2001-03-07
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-27 ~ dissolved
    IIF 33 - Director → ME
  • 132
    ORN CAPITAL LIMITED - 2002-11-28
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-17 ~ dissolved
    IIF 65 - Director → ME
  • 133
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-27 ~ dissolved
    IIF 5 - Director → ME
  • 134
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-07-02 ~ dissolved
    IIF 219 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 220 - Has significant influence or control as a member of a firm → OE
  • 135
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-09-03 ~ dissolved
    IIF 177 - Director → ME
  • 136
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-10 ~ dissolved
    IIF 160 - Director → ME
  • 137
    TRUSHELFCO (NO. 2214) LIMITED - 1997-02-26
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-12-02 ~ dissolved
    IIF 31 - Director → ME
  • 138
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-12-03 ~ dissolved
    IIF 2 - Director → ME
  • 139
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-23 ~ dissolved
    IIF 119 - Director → ME
  • 140
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-23 ~ dissolved
    IIF 43 - Director → ME
  • 141
    SAVILLS SOLAR LIMITED - 2016-04-20
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-12-03 ~ dissolved
    IIF 3 - Director → ME
  • 142
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-09-03 ~ dissolved
    IIF 103 - Director → ME
  • 143
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    icon of calendar 2018-04-13 ~ dissolved
    IIF 106 - Director → ME
  • 144
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-13 ~ dissolved
    IIF 29 - Director → ME
  • 145
    NATIONWIDE FORKTRUCK SERVICES LIMITED - 1999-09-16
    MOTIVE ELECTRIC SERVICES LIMITED - 1984-09-24
    icon of address 8 Surrey Street, Norwich
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-24 ~ dissolved
    IIF 210 - Director → ME
  • 146
    CORPORATE CENTRES (SERVICES) LIMITED - 2008-08-13
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-03-28 ~ dissolved
    IIF 148 - Director → ME
  • 147
    CORPORATE CENTRES GP LIMITED - 2008-08-13
    STONEMARTIN (GP) LIMITED - 2001-03-15
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-12-02 ~ dissolved
    IIF 132 - Director → ME
  • 148
    CORPORATE CENTRES NOMINEE LIMITED - 2008-08-13
    SHELFCO (NO.2962) LIMITED - 2004-06-08
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-03-28 ~ dissolved
    IIF 142 - Director → ME
  • 149
    SHELFCO (NO. 1176) LIMITED - 1996-08-16
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-23 ~ dissolved
    IIF 145 - Director → ME
  • 150
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-04 ~ dissolved
    IIF 196 - Director → ME
  • 151
    HOVEVET LIMITED - 1989-03-03
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-07 ~ dissolved
    IIF 156 - Director → ME
  • 152
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-10 ~ dissolved
    IIF 86 - Director → ME
  • 153
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-09-03 ~ dissolved
    IIF 141 - Director → ME
  • 154
    icon of address 7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -10,763 GBP2016-04-30
    Officer
    icon of calendar 2019-09-03 ~ dissolved
    IIF 171 - Director → ME
  • 155
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    9,304 GBP2016-04-30
    Officer
    icon of calendar 2019-09-03 ~ dissolved
    IIF 105 - Director → ME
  • 156
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-25 ~ dissolved
    IIF 27 - Director → ME
  • 157
    BROOMCO (3525) LIMITED - 2004-09-13
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-04-18 ~ dissolved
    IIF 61 - Director → ME
  • 158
    BROOMCO (3528) LIMITED - 2004-09-13
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-11-13 ~ dissolved
    IIF 172 - Director → ME
  • 159
    THE MAYFAIR (GENERAL PARTNER) LTD - 2003-03-21
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ dissolved
    IIF 26 - Director → ME
  • 160
    CASEROAD LIMITED - 2006-03-03
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-08-14 ~ dissolved
    IIF 140 - Director → ME
  • 161
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-07 ~ dissolved
    IIF 193 - Director → ME
  • 162
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-07 ~ dissolved
    IIF 186 - Director → ME
  • 163
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-11-09 ~ dissolved
    IIF 155 - Director → ME
  • 164
    RAW DYKES NOMINEE ONE LIMITED - 2003-04-03
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-15 ~ dissolved
    IIF 40 - Director → ME
  • 165
    THE GALLERY GLOUCESTER GREEN THREE LIMITED - 2003-04-03
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-15 ~ dissolved
    IIF 97 - Director → ME
  • 166
    RAW DYKES NOMINEE TWO LIMITED - 2003-04-03
    icon of address No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-15 ~ dissolved
    IIF 162 - Director → ME
  • 167
    NORWICH UNION LIFE INSURANCE SOCIETY(THE) - 1997-06-16
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-04-29 ~ dissolved
    IIF 166 - Director → ME
  • 168
    NORWICH UNION OVERSEAS HOLDINGS B.V. - 2007-01-04
    icon of address Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2016-08-12 ~ now
    IIF 214 - Director → ME
  • 169
    NORWICH UNION LIMITED - 2007-06-27
    NORWICH UNION PLC - 2005-11-29
    FILECO (NO.5) PLC - 1997-02-17
    icon of address 8 Surrey Street, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-22 ~ dissolved
    IIF 201 - Director → ME
  • 170
    NORWICH UNION COMMERCIAL MORTGAGES LIMITED - 2009-10-15
    SERVICE FINANCE CORPORATION LIMITED - 2000-04-28
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-05-03 ~ dissolved
    IIF 92 - Director → ME
  • 171
    AVIVA LIFE INVESTMENTS UK LIMITED - 2013-12-04
    RBS LIFE INVESTMENTS LIMITED - 2010-12-31
    ROBOSCOT (42) LIMITED - 2000-10-18
    icon of address 95 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-16 ~ dissolved
    IIF 183 - Director → ME
  • 172
    AVIVA LIFE UK LIMITED - 2013-12-04
    AVIVA LIFE RBS JV UK LIMITED - 2011-01-05
    AVIVA LIFE (RBS) JV UK LIMITED - 2009-06-01
    NORWICH UNION LIFE (RBS) JV LIMITED - 2009-06-01
    LAMPGROVE LIMITED - 2001-06-12
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-16 ~ dissolved
    IIF 182 - Director → ME
  • 173
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-10 ~ dissolved
    IIF 4 - Director → ME
  • 174
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-06-07 ~ dissolved
    IIF 127 - Director → ME
  • 175
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-06-07 ~ dissolved
    IIF 168 - Director → ME
  • 176
    WINDLEND (DEVON) LIMITED - 2015-11-05
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-09-03 ~ dissolved
    IIF 151 - Director → ME
  • 177
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-09-03 ~ dissolved
    IIF 9 - Director → ME
  • 178
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-12-08 ~ dissolved
    IIF 63 - Director → ME
  • 179
    LEX RETAIL GROUP LIMITED - 2007-01-23
    icon of address No 1, Dorset Street, Southampton, Hampshire
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2014-03-25 ~ now
    IIF 194 - Director → ME
Ceased 40
  • 1
    ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
    ROYAL SCOTTISH ASSURANCE PLC - 2011-10-28
    RBS LIFE PLC - 1990-03-01
    ADJACENT LIMITED - 1989-11-10
    icon of address Aviva, Pitheavlis, Perth
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-12-03 ~ 2020-12-31
    IIF 7 - Director → ME
  • 2
    NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED - 2011-12-23
    icon of address Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-12-03 ~ 2020-12-31
    IIF 133 - Director → ME
  • 3
    GREY PANTHERS LIMITED - 2010-11-01
    RESTRICH LIMITED - 1989-05-04
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-09-11 ~ 2020-12-31
    IIF 191 - Director → ME
  • 4
    NORWICH UNION MORTGAGE FINANCE LIMITED - 2009-06-01
    RECORDIDEAL LIMITED - 1991-01-02
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    icon of calendar 2007-06-21 ~ 2008-02-13
    IIF 181 - Director → ME
  • 5
    MORLEY PROPERTY FUND MANAGEMENT LIMITED - 2008-09-29
    THE GALLERIES BRISTOL NOMINEE NO 1 LIMITED - 2006-09-28
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2004-09-01 ~ 2009-02-20
    IIF 205 - Director → ME
  • 6
    NORWICH UNION OVERSEAS HOLDINGS LIMITED - 2008-11-07
    FILECO (NO. 6) LIMITED - 1997-02-21
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-09-23 ~ 2020-12-31
    IIF 108 - Director → ME
  • 7
    MATTHEW PARKER STREET (NOMINEE NO 1) LIMITED - 2020-02-10
    X OFFICE NOMINEES LIMITED - 2002-05-27
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-01-19 ~ 2010-04-29
    IIF 218 - Director → ME
  • 8
    AVIVA DIRECTOR SERVICES LIMITED - 2017-08-24
    CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
    CGU DIRECTOR SERVICES LIMITED - 2000-07-04
    CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
    CGU LIMITED - 1998-06-02
    EDENSTREAM LIMITED - 1998-02-12
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2017-04-06 ~ 2017-08-29
    IIF 120 - Director → ME
  • 9
    COMMERCIAL UNION CREDITOR LIMITED - 2005-02-22
    HACKREMCO (NO. 1087) LIMITED - 1996-01-12
    icon of address 10 Harewood Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-12-08 ~ 2005-01-31
    IIF 204 - Director → ME
  • 10
    CGU LIFE ASSURANCE LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE ASSURANCE LIMITED - 1998-10-01
    YORKSHIRE-GENERAL LIFE ASSURANCE COMPANY LIMITED - 1985-01-01
    icon of address Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-20 ~ 2020-12-31
    IIF 90 - Director → ME
  • 11
    icon of address 80 Fenchurch Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-03-24 ~ 2021-12-31
    IIF 215 - Director → ME
  • 12
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-20 ~ 2020-12-31
    IIF 174 - Director → ME
  • 13
    COMMERCIAL UNION EXECUTOR AND TRUSTEE COMPANY LIMITED - 1988-04-19
    COMMERCIAL UNION (NO.4) LIMITED - 1987-06-24
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-22 ~ 2020-09-07
    IIF 179 - Director → ME
  • 14
    PRECIS (2498) LIMITED - 2005-02-10
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-22 ~ 2015-07-15
    IIF 192 - Director → ME
  • 15
    AXA EQUITY & LAW TRUSTEES LIMITED - 2011-03-14
    EQUITY & LAW (TRUSTEES) LIMITED - 1993-07-01
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-05-12 ~ 2020-12-31
    IIF 41 - Director → ME
  • 16
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED - 2010-12-16
    EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC - 2010-09-10
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-16 ~ 2020-12-31
    IIF 112 - Director → ME
  • 17
    AXA EQUITY & LAW REVERSIONARY INTEREST SOCIETY LIMITED - 2011-03-15
    LAW REVERSIONARY INTEREST SOCIETY LIMITED - 1993-07-01
    icon of address 30 Finsbury Square, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2016-10-24 ~ 2020-12-31
    IIF 129 - Director → ME
  • 18
    FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
    FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
    LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
    WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-13 ~ 2020-12-31
    IIF 114 - Director → ME
  • 19
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-16 ~ 2020-12-31
    IIF 111 - Director → ME
  • 20
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
    PRECIS (1941) LIMITED - 2001-03-26
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-11-13 ~ 2020-12-31
    IIF 84 - Director → ME
  • 21
    FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC - 2016-03-15
    FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - 2004-03-09
    ACQUISITIONS LOMOND PLC - 2001-01-25
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2016-10-24 ~ 2020-12-31
    IIF 131 - Director → ME
  • 22
    FP LIFE ASSURANCE LIMITED - 2003-12-31
    NM LIFE ASSURANCE LIMITED - 1994-10-01
    NM SCHRODER LIFE ASSURANCE LIMITED - 1989-06-05
    SCHRODER LIFE ASSURANCE LIMITED - 1987-02-02
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-02-10 ~ 2020-12-31
    IIF 44 - Director → ME
  • 23
    SUN LIFE UNIT ASSURANCE LIMITED - 2011-03-15
    SOLAR LIFE ASSURANCE LIMITED - 1980-12-31
    SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED - 1976-12-31
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-04-01 ~ 2020-12-31
    IIF 80 - Director → ME
  • 24
    icon of address Aviva, Wellington Row, York
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-01-16 ~ 2020-12-31
    IIF 28 - Director → ME
  • 25
    ENGLISH ESTATES ASSURANCE LIMITED - 1977-12-31
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2017-01-16 ~ 2020-12-31
    IIF 99 - Director → ME
  • 26
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-22 ~ 2020-09-07
    IIF 104 - Director → ME
  • 27
    LEX HARVEY LIMITED - 2003-06-02
    HARVEY PLANT LIMITED - 1995-03-20
    HIRALIFT LIMITED - 1976-12-31
    icon of address 8 Surrey Street, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-22 ~ 2009-07-30
    IIF 211 - Director → ME
  • 28
    LSL PROPERTY SERVICES LIMITED - 2006-10-12
    BROOMCO (3455) LIMITED - 2006-08-11
    LENDING SOLUTIONS LIMITED - 2004-07-21
    GENERAL ACCIDENT FINANCIAL SERVICES LIMITED - 2003-11-24
    INTERCEDE 354 LIMITED - 1986-07-07
    icon of address Newcastle House Albany Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-03-15 ~ 2004-05-20
    IIF 209 - Director → ME
  • 29
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (4 parents, 61 offsprings)
    Officer
    icon of calendar 2017-04-24 ~ 2020-12-31
    IIF 71 - Director → ME
  • 30
    Y OFFICE NOMINEES LIMITED - 2002-05-27
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-01-19 ~ 2010-04-29
    IIF 207 - Director → ME
  • 31
    COMMERCIAL UNION PROPERTIES LIMITED - 1999-03-16
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-02 ~ 2010-04-29
    IIF 202 - Director → ME
  • 32
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-01 ~ 2010-04-29
    IIF 203 - Director → ME
  • 33
    NORWICH UNION LINKED LIFE ASSURANCE LIMITED - 2009-11-05
    CGU LINKED LIFE ASSURANCE LIMITED - 2000-10-02
    GENERAL ACCIDENT LINKED LIFE ASSURANCE LIMITED - 1998-10-01
    ENGLISH INSURANCE COMPANY LIMITED - 1985-01-01
    icon of address Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-20 ~ 2020-12-31
    IIF 122 - Director → ME
  • 34
    AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
    FRIENDS ANNUITIES LIMITED - 2016-11-15
    AXA ANNUITY COMPANY LIMITED - 2011-03-11
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2016-09-23 ~ 2020-12-31
    IIF 73 - Director → ME
  • 35
    AVIVA MANAGEMENT SERVICES UK LIMITED - 2017-09-26
    FRIENDS' PROVIDENT LINKED LIFE ASSURANCE LIMITED - 2016-11-15
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2016-02-10 ~ 2020-12-31
    IIF 170 - Director → ME
  • 36
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 21 offsprings)
    Officer
    icon of calendar 2014-08-04 ~ 2020-12-31
    IIF 198 - Director → ME
  • 37
    AVIVA ADMINISTRATION LIMITED - 2017-09-26
    FRIENDS SLPM LIMITED - 2016-11-25
    SUN LIFE PENSIONS MANAGEMENT LIMITED - 2011-03-14
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-04-01 ~ 2020-12-31
    IIF 107 - Director → ME
  • 38
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-04-22 ~ 2020-12-31
    IIF 206 - Director → ME
  • 39
    LEX RETAIL GROUP LIMITED - 2007-01-23
    icon of address No 1, Dorset Street, Southampton, Hampshire
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2009-01-22 ~ 2009-07-30
    IIF 213 - Director → ME
  • 40
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-02-16 ~ 2020-12-31
    IIF 208 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.